Company Information

CIN
Status
Date of Incorporation
11 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mridul Bhattacharya
Mridul Bhattacharya
Director
almost 2 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
about 2 years ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director/Designated Partner
about 5 years ago

Past Directors

Shovan Modak
Shovan Modak
Director
over 5 years ago
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Director
almost 6 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 6 years ago
Raj Kumar Saraf
Raj Kumar Saraf
Director
almost 12 years ago
Pannalal Oswal
Pannalal Oswal
Director
almost 12 years ago
Omprakash Sharma
Omprakash Sharma
Director
almost 12 years ago

Documents

Form MGT-14-26082020_signed
Form MGT-6-09062020_signed
-09062020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Notice of resignation;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(1)-21022020
Interest in other entities;-21022020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
XBRL document in respect Consolidated financial statement-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(1)-19112019
Form AOC-4(XBRL)-19112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form MGT-6-11092019_signed
-11092019
Optional Attachment-(1)-11092019
Form MGT-14-01082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190801
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Altered articles of association-15072019
Altered memorandum of association-15072019
Altered memorandum of association-09072019